AEDAS HOMES, S.A. «12345...» Page 3 out of 37 09/07/2024 17:37 AEDAS HOMES, S.A. On financial instruments MARF Commercial paper Programme Register number: 29621 21/06/2024 21:07 AEDAS HOMES, S.A. Announcement of general shareholders’ meeting Adjustment by a mistake on the call of the Ordinary General Shareholders’ Meeting to be held in Madrid, on 24 July 2024, at 10:00. Register number: 29264 Notification modified by communication number 29248 dated 20/06/2024 (20:08) 20/06/2024 20:08 AEDAS HOMES, S.A. Announcement of general shareholders’ meeting Call of the Ordinary General Shareholders’ Meeting to be held in Madrid, on 24 July 2024, at 10:00. Register number: 29248 Notification modified by communication number 29264 dated 21/06/2024 (21:07) 18/06/2024 20:00 AEDAS HOMES, S.A. Share buy-back , stabilisation and treasury stock programmes Share buyback report Register number: 29208 30/05/2024 19:31 AEDAS HOMES, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2023 - 2024 Register number: 28944 29/05/2024 23:40 AEDAS HOMES, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2024 Register number: 28903 29/05/2024 20:21 AEDAS HOMES, S.A. On business and financial situation FY2023 Results presentation Register number: 28902 29/05/2024 19:56 AEDAS HOMES, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2023 Register number: 28901 29/05/2024 16:42 AEDAS HOMES, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2023 Register number: 28895 20/05/2024 20:44 AEDAS HOMES, S.A. Other relevant information Results webcast announcement FY2023 Register number: 28741 Page 3 out of 37 «12345...»
